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1 Feb 2024, 1:41 pm by Race to the Bottom
(https://www.forbes.com/sites/qai/2023/01/11/wells-fargo-is-backing-out-of-the-mortgage-marketwhat-does-it-mean-for-homebuyers/? [read post]
21 Aug 2023, 9:42 am by The White Law Group
These resolutions include settlements with the following banks, mortgage originators, and rating agencies:  Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société Générale; Wells… [read post]
21 Aug 2023, 6:39 am by Czepiga Daly Pope & Perri LLC
Many lenders, including Sallie Mae and Wells Fargo, will, however, forgive such debts upon death. [read post]
17 Aug 2023, 5:03 am
Wells Fargo Home Mortgage, Inc., No. 2013-CV-7170 (C.P. [read post]
14 Aug 2023, 11:00 am by jeffreynewmanadmin
The Justice Department has secured settlements with 18 other financial institutions over mortgage-backed security issues, including Bank of America, Citigroup, General Electric, Goldman Sachs, JPMorgan, and Wells Fargo. [read post]
18 Jul 2023, 12:52 pm by Derek P. Hartman
The Growing Problem of Loan Defaults Executives from Wells Fargo, Citigroup, and JP Morgan issued warnings in April, predicting a worsening commercial real estate market. [read post]
7 Jun 2023, 2:36 pm by Peter Moulinos
Clark Tower, LLC (“Clark”) brought this suit against Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. [read post]
31 May 2023, 9:01 pm by renholding
Wells Fargo has also paid billions in fines to regulators, including most recently yet another fine from the CFPB, this time $3.7 billion for allegations of improper charges and interest on auto loans and mortgages. [read post]
30 Mar 2023, 12:37 pm by jeffreynewmanadmin
Consumer Financial Protection Bureau charged Wells Fargo civil penalty as part of a $3.7 billion agreement to settle charges over widespread mismanagement of car loans, mortgages and bank accounts. [read post]
21 Mar 2023, 2:15 pm by Adam Levitin
Exhibit A here is Wells Fargo, a repeat recidivist, still having a charter. [read post]
10 Jan 2023, 12:33 pm by anne
Wells Fargo: The broker-dealer arm of Wells Fargo was charged by the SEC with failing to file SARs on May 20, 2022. [read post]
  The CFPB’s civil penalties against Wells Fargo stem from illegal conduct regarding its auto loans, mortgages and deposit accounts which occurred over the last few years. [read post]
20 Dec 2022, 8:28 am by jeffreynewmanadmin
Wells Fargo has agreed to pay $3.7 billion deal with regulators to resolve allegations that it harmed more than 16 million people with deposit accounts, auto loans and mortgages. [read post]
19 Dec 2022, 3:25 am
TD Ameritrade Customer Sues Over Alleged Wrongful Margin Sell-Out (BrokeAndBroker.com Blog)FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto… [read post]
19 Dec 2022, 3:25 am
TD Ameritrade Customer Sues Over Alleged Wrongful Margin Sell-Out (BrokeAndBroker.com Blog)FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto… [read post]
19 Dec 2022, 3:25 am
FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts / Company repeatedly misapplied loan payments, wrongfully foreclosed on homes and illegally repossessed vehicles, incorrectly assessed fees and interest,… [read post]
19 Dec 2022, 3:25 am
FINRA Sued in the Wrong Place At the Wrong Time Affirms Federal Circuit Court (BrokeAndBroker.com Blog)FINRA and Citigroup Global Markets Not SHO Enough (BrokeAndBroker.com Blog)Federal Court Denies Reconsideration of FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)CFPB Orders Wells Fargo to Pay $3.7 Billion for Widespread Mismanagement of Auto Loans, Mortgages, and Deposit Accounts / Company repeatedly misapplied loan payments,… [read post]